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i;ve been using hsbc for over a year, didn't have a problem with it, until recently with mismatched deposit...maybe it;s just me.

@nobody


I have a quick question. Pm me if u can. When you say u had prob recently with mismatched names, what actually happens? Do u get msg from pp or from bank? And does this immediately flag pp? Thnks.

Yes, nobody, please elaborate on your problem.
It's very important for us to know if a bank works or not.
I was looking into opening a HSBC account.

Halada, do I have to have special equipment to get and use the Local DIDs/phone numbers and have them forwarded to my cell? :typing:
Looks like great information. I am not even familiar with VOIP until I read your post, thanks!

Awesome list. Thank you for all the work!

BB&T works for my stealth paypal and amazon transfers. I have been using the account for over 2 years. I have received incoming ACH credits in a stealth name and stealth business name to one of my personal checking accounts with no problems or returns to Paypal or Amazon for name not matching.

SendHub for US Phone Verification.

100% working for eBay, PayPal, Craigslist and Facebook(all the ones i checked)

confirmed by me: "US BANK One account is fine, but multiple accounts receiving funds in different names is a red flag, and they will shut you down. Not recommended."

I just got off the phone with Tollfreeforwarding and their service doesn't let you make outgoing calls, which would be troublesome with any mc999 event. I hear a lot of folks saying vumber doesn't work anymore. However, that's all I've been using since it allows you to make outgoing calls. Thoughts?

Just wondering why it would be a problem for an mc999. Couldnt you just call from another phone and say you are calling from your office phone or tell them your phone died and you needed to use your wifes, etc....

All vanilla visa and mastercard gift cards and prepaid debit cards are working. Used exp dates of 05/20 and 06/21

Yeah, you could try, but phone numbers are becoming a big deal with eBay and the MC999 squad. Also, I can confirm that ING Direct checking is still not working. I tried to link a stealth account and got a call within 12 hours saying that if the names don't match my account will be closed.

Evoice also seems to work for at least US phone.

I notice on this list HSBC is said not to work, but HSBCDirect does work. I can't tell what the difference is. When I google HSBC Direct it brings me to the same login page I always use for HSBC. My HSBC account does not receive trial deposits from HSBC.

not sure I understand this MEANS TO AN END. :help:

the last edit was on 08-16-2009 at 04:13 AM ?

that means we need to keep one updated ourselves?

thanks!

On that opening post, there are some amendments added in RED . They are mainly dated too.

The forum also backs up the info with current points.

:ranger:

I'd like to add, that I opened a Barclays savings account 2 months ago, and it did not work for mismatched name.

Has anyone tried Citi bank with stealth pp? Would love to hear a feedback.
Thank you.

US Banks
USAA Federal Savings Bank - amazon/paypal, multiple accounts, different names, automatically closes inactive accounts.

US Prepaid Cards
Vanilla Visa - amazon/paypal

* if added to list please do not include username*

Still looking for a better place to go for phone numbers....

Duly noted, Don Corleone

:thumb:

Is google voice no longer the preferred option? It was so easy to make a new gmail account then a new gvoice to go with it. No more?

GV is still fine especially for ebay.

:thumb:

worked for me, have only one citi account right now.

Re: Means to an End List ==>
 

Capital one 360 wont work as well...got call from today .

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td bank wont work either. they will shut down your account with mismatched name deposits. did any one else have a problem with this bank?

does any one know any good banks to use in new york for mismatched name deposits with paypal??

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TD bank is becoming a hit or a miss.

I have 3 accounts with them with no issue but others are having some problems.

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Wells Fargo works

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Id add Ally seems to always work for mismatched names.

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Are these banks still any good?

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Has anyone tried any of these i have these 3 banks
Navy Federal
Us Bank
Pnc

Thanks

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I have used PNC for stealth - went to the branch in person, opened up few accounts - works well for stealth.

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I'm pretty sure problems have been reported with Navy Federal FCU - not the other two.

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Have you had a quick search on the forum to see members results?

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Thanks and didn't think about that will now though was reading the bank post

Re: Means to an End List ==>
 

Looks like it was last updated in 2013, might be outdated

Re: Means to an End List ==>
 

As far as working banks in USA,

I can confirm as of 5/2019:

BofA
Chase
Suntrust
USAA
BMO Harris
Union Bank
Rabobank

Most of these banks, I have several accounts.